Introduction
Watch Company
W
WILLIAM PEARS GROUP LIMITED
WILLIAM PEARS GROUP LIMITED is an active company incorporated on 5 April 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WILLIAM PEARS GROUP LIMITED was registered 12 years ago.(SIC: 64209)
Status
active
Active since 12 years ago
Company No
08476364
LTD Company
Age
12 Years
Incorporated 5 April 2013
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,
Previous Addresses
Ground Floor 30 City Road London EC1Y 2AB
From: 5 April 2013To: 3 April 2024
3 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Funding Round
May 13
Capital Allotment Shares
Funding Round
Jun 13
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BENNETT, William Frederick
Active152 West End Lane, LondonNW6 1SD
Secretary
Appointed 05 Apr 2013
BENNETT, William Frederick
152 West End Lane, LondonNW6 1SD
Secretary
05 Apr 2013
Active
PEARS, David Alan
Active2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
Appointed 05 Apr 2013
PEARS, David Alan
2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
05 Apr 2013
Active
PEARS, Mark Andrew
Active2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
Appointed 05 Apr 2013
PEARS, Mark Andrew
2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
05 Apr 2013
Active
PEARS, Trevor Steven, Sir
Active2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
Appointed 05 Apr 2013
PEARS, Trevor Steven, Sir
2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
05 Apr 2013
Active
WPG REGISTRARS LIMITED
ActiveAldgate Tower, LondonE1W 9US
Corporate director
Appointed 05 Apr 2013
WPG REGISTRARS LIMITED
Aldgate Tower, LondonE1W 9US
Corporate director
05 Apr 2013
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Barry Michael Howard Shaw
ActiveSheldon Avenue, LondonN6 4NH
Born July 1956
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Barry Michael Howard Shaw
Sheldon Avenue, LondonN6 4NH
Born July 1956
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Mark Andrew Pears
ActiveAldgate Tower, LondonE1W 9US
Born November 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Mark Andrew Pears
Aldgate Tower, LondonE1W 9US
Born November 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Michael Terence Baker
ActiveOld Brewery Mews, LondonNW3 1PZ
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Michael Terence Baker
Old Brewery Mews, LondonNW3 1PZ
Born April 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Front Street, HamiltonHM12
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
The Bank Of N T Butterfield & Son Limited
Front Street, HamiltonHM12
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
3 April 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 April 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
Capital Allotment Shares
14 May 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 May 2013
No document
14 May 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 May 2013